Fusion Intelligence is a consultancy which brings together experts from former tier one military intelligence and law enforcement agencies, law, and technology, with diverse and deep operational experience and expertise in the investigations and intelligence sector, each of whom excelled in careers in intelligence, investigations, national security, law, technology, government relations, counter organized crime, counter terrorism or financial crime mitigation.
Our organization is an umbrella group of the world’s most elite practitioners with networks, capabilities and experience to handle the most sensitive matters for governments, heads of state, NGOs and major corporations.
We work on major cases in the financial centers of the world and in the toughest conflict zones in the world providing dependable results oriented services to clients including financial crime research and analysis, fraud, anti-corruption, intelligence, kidnap and ransom, resource smuggling, digital currency and digital asset investigations, threats and security assessments, Bitcoin extortions and systems threats, anti-corruption, network analysis, securities fraud, organized crime and international asset recovery.
We also train law enforcement and other agencies to enhance their capabilities, primarily in intelligence gathering, securities fraud, anti-corruption, digital currencies and financial crime capabilities.
